Investor profile - NC
Joseph Smith
Joseph Smith is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 22 properties held through 36 holding companies. Recent mortgage relationships include Fifth Third Bank, PROSPERITY BANK, and SouthState Bank.
Joseph's Activity
As of December 2025, public records show approximately $141.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 22 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28209, 27101, 27105, 27106, and 27107
Most recorded activity for this investor appears in CHARLOTTE, WINSTON SALEM, RALEIGH, SUMMERFIELD, and ZEBULON.
Property Type Breakdown
Associated Entities (36)
NC · 0 properties · 7 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+33 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $186k | Open | Movement Mortgage | JC UNITED LLC | 1958 19TH AVENUE DR NE, HICKORY, NC 28601 |
| 07/28/2025 | $300k | Open | IRELAN ROBERT | SMITHWORKS LLC | 29 BEAR FLOWER TRL, ARDEN, NC 28704 |
| 07/23/2025 | $45.5M | Open | PROSPERITY BANK | 425 N CHERRY ST PROPERTY OWNER LLC | 425 N CHERRY ST, WINSTON SALEM, NC 27101 |
+25 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 425 N CHERRY ST, WINSTON SALEM, NC 27101 | 425 N CHERRY ST PROPERTY OWNER LLC | Owns - 5 mos | $112k |
| 302 BERESFORD WAY, GREENSBORO, NC 27405 | CARLY SMITH | Owns - 3.1 yrs | $325k |
| 1209 TERRENCE PL, CHARLOTTE, NC 28209 | KAREN ANDREA ROBOZ ROSSITCH AND TONINA ANNE ROBOZ ABPLANALP TRUSTEES OF THE JOHANNA F ROBOZ TRUST UAD DECEMBER 2 2015 | Owns - 3.1 yrs | $860 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Raleigh-Durham, NC.
What companies is Joseph Smith associated with?
Joseph Smith is associated with 36 entities based on extracted signatures from public records. Key entities include JC UNITED LLC, SMITHWORKS LLC, PFFPNC LLC, NABELA PROPERTIES LLC, and RESERVOIR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Joseph Smith and the entities they control, based on signatures extracted from recorded documents connecting Joseph Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, PROSPERITY BANK, and SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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